6473286995

At least, the scammer, Roy, has offered to you one of the larger donations! Take him up on he deal, and you will find out if it is true.

I got a message on my mobile phone wat next

I

My mobile has been selected to receive a donation of $100,000 USD by Roy Cockrum. To claim, send full name to email: roycockrumfamily@gmail.com   (text from +14168432360)

Calls from 647 328 6995 followed by lenghty emails.
Promises, sincere sounding, God fearing talk.
I played along up to the punchline. I have to pay $920 to get my donation released.
See copy of email.

Swedbank Foretasformedling Aa
Vastra Jamvagsatan 7PA 635001

Tel: +46844682377
Fax: 00-4687047942

Our  Ref#:  SBP/ACC/01
Your Ref #: SBP/OBL/A4-X6/00

Attn: Pieter Scheepers,

You are welcome to Swed Bank Plc, Stockholm an affiliate of The Roy Corkrum Foundation. We Have Received your Email and The Content well Noted as we have Started the Procedures Of your Transfer as soon as we Saw your Email,We believe it is important to make clear to our customers how information is being used at Swed Bank, the benefits such use provides, and the protections put in place against unauthorized access and use. We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you.

Upon final verification of the details and documents received from you, The Executive Council of Swed Bank VIA  deposit code SBP/SDC/30/481D/EU its nominated to your receivers account. Consequently, this office has been mandated and singularly empowered by The Financial Services Authority and board to effect the disbursement of your funds to your nominated receivers account.

Please find below your Temporary online account details that will enable you transfer the funds into your nominated bank account (To access your temporary online account and Please  CLICK .You will be redirected to-window, where you will be required to lo-gin your Customer Number, Pin  and Memorable Password respectively as requested by the database)

Customer Login Page   : CLICK
Account Name                : Pieter Scheepers
Account Number            : 7367866312
Customer Number        : 9714569
Pin Code                          : 67239
Memorable Password  : 873A773B
Account Type                : Transit/Offshore Account
Current Balance           : 750,000.00 GBP
Available Balance        : 750,000.00 GBP

In this regard, on behalf of Swed Bank, under full corporate responsibility and under penalty of perjury, we are hereby mandated to proceed with the release of your funds to you as the rightful beneficiary. You are to transfer the money online with the above account information from the online Transit/Offshore account to your nominated bank account.

To effect any transfer online or enjoy any transfer privileges, Account Users required the Cost Of Transfer Code. Upon verification and final remittance of your payment, Swed Bank is Authorized and Regulated by the Financial Services Authority and as a result, you will have to follow the Banking policies of the European Government by making the security deposit for the COST OF TRANSFER. The amount for the security deposit is £855.00 Euros = $920.00 USD, which will ensure the procurement of the C.O.T Code as stipulated by the Regulation (EC) No 2560/2001 of the European Parliament and of the Council, On Cross Border Payments.  You are to get back to this office for instruction on how to effect payment and upon confirmation of payment we will provide you with the C.O.T code for the completion of your transfer to enable the money reflect in your local bank account.

Note: That the Transit/Offshore Account is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the Account and hence must be provided by you before your money are transferred to you. This is in accordance with section 13(1) (n) of the Fiscal Act {Monetary Transfer} as adopted in 1993 and amended on 3RD July 2013 by the constitutional assembly.

We look forward to a mutually beneficial relationship between our organization and your good self.

Your urgent response is needed.

Our services are always guaranteed!
Contact the undersigned to be privy for further clarification.

Treat with dispatch
Yours Faithfully
Mr. Deep Roberts
Chief Financial Officer
Registered in EU
Regulated by the Financial Services Authority
EU GOVERNMENTAL CHAMBERS APPROVED

Got this on cell from 604-360-8269. Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email:revroycockrumgmail.com

I got from same number just now

I received the offer for $500 000 USD from 6043608269 from Roy Cockrum...

I just got a text from 604-362-7715

Got a text from a 1-647-778-7314 for hr@essentialshoppers.com  to be a secret shopper.  Sent me a cheque for over $2000.00.  After my banbank survey and a report, now they want me to go to Shoppers and by $30 of product and then send $980 to someone in Mexico

Text message received.
From:    (604) 366-8633
Received:    Friday, May 15, 2015
Message:    I am Barr. Tony Gilles LLB (SA). I have an urgent proposal for you. For more detail information, Pls Send me email to info@almysolicitors.com

hi THERE
I AM IN SOUTH AFRICA and first  received a invite via LinkedIn from a new lottery winner whom to play the goodness forward ,on reply of the email address provided I received  the same email SKIP received on the 14/05 FROM MR DEEP ROBERTS  .it looks so real and even had the link below for customer care EMAIL  etc , which has all the details of the bank how do we know it is true ???

if  I call the nr it goes to voice mail or they answer but the communication gets scrambled by a funny noise and you cant here a thing .THE WINNER has advised on internet via a news paper report that he to change the lives of others with the winnings with donations .

is there a MR DEEP ROBERTS AND IS IT REAL  ???

Sent: 15 May 2015 01:07 PM

Subject: Re: your mail

Swedbank Foretasformedling Aa
Vastra Jamvagsatan 7PA 635001

Tel: +46844682377
Fax: 00-4687047942

Our  Ref#:  SBP/ACC/01
Your Ref #: SBP/OBL/A4-X6/00

ONLINE TRANSFER UNIT

Attn:  ,

You are welcome to Swed Bank Plc, Stockholm an affiliate of PTD . We are pleased to be at your service. Swed Bank is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the EU.

Upon final verification of the details and documents received from the Phillip Dunning Foundation, The Executive Council of Swed Bank VIA deposit code SBP/SDC/30/481D/EU.  Consequently, this office has been mandated and singularly empowered by Board to conduct validation and effect the disbursement of your funds to your nominated receivers account.

Furthermore, The Executives Council of Swed Bank wishes to inform you as the beneficiary from Phillip Dunning Foundation grant price, that your funds are available for remittance to you via Telegraphic Swift Wire Transfer from the accounts of the  board to your designated bank account upon meeting with the Financial Services Authority transfer requirement. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.

We believe it is important to make clear to our customers how information is being used at Swed Bank, the benefits such use provides, and the protections put in place against unauthorized access and use. We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you.
To commence with the process of releasing your Grant funds to you, we require you to send to this office the following under listed documents and details for sighting  and to confirm that you are the rightful beneficiary of the funds.

A Clear Copy of a Valid Identification ****
Full Contact Details, Such as
Full Names:
Sex/Age:
Current Address:
Country:
Nationality:
Tel. & Fax No:
Occupation:

Note: The above requested documents should be sent to us immediately  via email attachment.

Yours Faithfully,
Mr. Deep Roberts
Chief Financial Officer
Tel: +46844682377

© 2015 Swed  Bank.
A Division of Swedbank Group of Company. All Rights Reserved

*******DISCLIAMER NOTICE*******

The information contained and transmitted by this E-MAIL is proprietors to Swed  Bank and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Swed  Bank. Consequently,Swed Bank shall not be liable for any mail (s) sent without due authorisation or through unauthorised access.
If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.Whilst every reasonable precaution to minimise this risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment.

Get a tx too

Did yo reply to this...what happened....????

I have just received the exact same e-mail as Skip, only mine was from Marie Holmes, who wanted to give me 750 000 GBP and I am expected to pay 855 Euros.
The Marie Holmes Foundation
499 Redwine Ave, Shallotte NC, 28470.
North Carolina

Hello Dear  Warwick Owen Young,

This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the Linkedin Social Network that emerged you a lucky beneficiary of Seven Hundred and Fifty Thousand Great Britain Pound Sterlings {7500,000.00GBP} in the on going Marie Holmes Foundation World Wide Grants .Your winning verification process is completed and your winning funds is approved for remittance.You are now entitled to your full grant of 750,000.00 GBP cash which by now has been encoded in a bank transfer code.

Kindly allow me to inform you that just last month alone, I discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information strictly confidential until your claim has been fully recovered.

For the transfer of your funds, you are hereby advice to contact the Bank with details below.

BANK CONTACT DETAILS
Name of bank ==:  SWEDBANK PLC.
Office address ==: Brunkebergstrog 8 Norrmalm, Stockholm.
Name of department ==: Transfer Department.
Transfer officer in charge ==: Mr.Deep Robert
Contact number == Tel:  +46840304733
Department E-mail==: customercare@swedbonlines.net

After the bank must have opened up a new on-line bank account for you, you will then be able to login and transfer your money from your online bank account to your local bank account there in your country. Congratulations and do not fail to update me with further correspondence with you and the bank so i can give feedbacks to my Foundation board of directors.

Note:You may likely receive more winning notification mails due to late delivery message from our other department.Please do disregard and delete the message.Thank you and congratulations once again.

Best Regard,
Marie Holmes

It is important to note that the transaction officer is, as with Skip, a Mr Deep Robert, although the Sweden Bank branches differ.

Warwick Young

I have received the an email from Marie Holmes as well.

The Marie Holmes Foundation
499 Redwine Ave, Shallotte NC, 28470.
North Carolina

Hello Dear Sim Ford  Mivuyo,

I am most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My names are Marie Holmes, i decided to make sure that my winning is put on the internet for the world to see. This was a gift from God to me and my entire family. I may not know you, but since you were chosen by God to receive this cash donation of 750,000.00 GBP, you must be a God fearing individual. I do believe that good things happen to those who wait upon the lord. At first when i saw the winning numbers, I did not believe, thinking it was just a mere joke until the cheque of ($188 Million dollars) was given to me willingly as won. The main reason why i decided to share part of this fund among other individuals who are in need is according to the bible that teaches about given as part of Godliness and also with the prophecy we received from God Almighty. I have taken care needs of my immediate family members & friends, Hospitals & Charity Organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.

I also do believe in the part of the Bible that says ask and you shall receive and consistently I have always asked for a miracle from God. I am hoping that you will definitely be able to use this fund wisely and judiciously on projects that will last you for a long time over there in your country. To facilitate the disbursement process of the funds and all the legal documents that will be signed and entitle to you, the below details will be needed;

1. NAME IN FULL:
2. COUNTRY & HOME ADDRESS:
3. OCCUPATION & MOBILE NUMBER:
4. SEX & AGE:
5. PASSPORT OR DRIVER’S LICENSE OR ANY OTHER MEANS OF IDENTIFICATION:

Kindly write to me about your view & plans on spending this fund that has been solely given to you. You are advice to view my winning webpage below in other to be rest assured that you are in the right hands;

http://www.nc-educationlottery.org/news/2015/ ... werball-jackpot

May the good Lord bless your heart to be a blessing to your family & friends. Congratulations once again.

God bless you

They are calling the Ottawa area now.  Number showed up as 647-780-9574 and left me a text message.  Unsolicited call as the number they called is on the Canadian DNCL and I have no relationship with essentialshoppers.c*m.  Reported as spam to the DNCL.

I received the same email (Marie Holmes) after contact was made via LinkedIn. What shall we do with all that money :-)
From Germany

got the same message to munic on my new Linkedin account , think its a thief organization

Same Message from Marie Holmes citing her powerball jackpot sweep takings.

Subject: Re: Dear Beloved

The Marie Holmes Foundation
499 Redwine Ave, Shallotte NC, 28470.
North Carolina

Hello Dear Lucky

This is a lifetime opportunity and 100% legitimate. My names are Marie Holmes, i decided to make sure that my winning is put on the internet for the world to see. This was a gift from God to me and my entire family. I may not know you, but since you were chosen by God to receive this cash donation of 750,000.00 GBP, you must be a God fearing individual. I do believe that good things happen to those who wait upon the lord. At first when i saw the winning numbers, I did not believe, thinking it was just a mere joke until the cheque of ($188 Million dollars) was given to me willingly as won. The main reason why i decided to share part of this fund among other individuals who are in need is according to the bible that teaches about given as part of Godliness and also with the prophecy we received from God Almighty. I have taken care needs of my immediate family members & friends, Hospitals & Charity Organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.

I also do believe in the part of the Bible that says ask and you shall receive and consistently I have always asked for a miracle from God. I am hoping that you will definitely be able to use this fund wisely and judiciously on projects that will last you for a long time over there in your country. To facilitate the disbursement process of the funds and all the legal documents that will be signed and entitle to you, the below details will be needed;

1. NAME IN FULL:
2. COUNTRY & HOME ADDRESS:
3. OCCUPATION & MOBILE NUMBER:
4. SEX & AGE:
5. PASSPORT OR DRIVER’S LICENSE OR ANY OTHER MEANS OF IDENTIFICATION:

Kindly write to me about your view & plans on spending this fund that has been solely given to you. You are advice to view my winning webpage below in other to be rest assured that you are in the right hands;

http://www.nc-educationlottery.org/news/2015/ ... werball-jackpot

May the good Lord bless your heart to be a blessing to your family & friends. Congratulations once again.

God bless you
Marie Holmes

From: member@linkedin.com
Subject: Dear Beloved
To: lucky
Date: Mon, 15 Jun 2015 05:33:40 +0000

Marie Holmes

President at Marie Holmes Foundation
A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via ( marieholmes706@gmail.com ) with your full name/country and email address.

Congratulations & Happy Celebrations in Advance.
Marie Holmes.

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